LUMIN WEALTH MANAGEMENT LIMITED

Active St Albans

Other business support service activities n.e.c.

16 employees website.com
Financial services Other business support service activities n.e.c.
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LUMIN WEALTH MANAGEMENT LIMITED

Other business support service activities n.e.c.

Founded 6 Sept 2010 Active St Albans, England 16 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

FISHPOOL ASSOCIATES WEALTH MANAGEMENT LIMITED 6 Sept 2010 — 13 Nov 2013
Accounts Submitted 22 May 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 May 2026 Next due 6 Mar 2027 9 months remaining
Net assets £690K £178K 2024 year on year
Total assets £1M £75K 2024 year on year
Total Liabilities £480K £103K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

5 Sandridge Park Porters Wood St Albans AL3 6PH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LUMIN WEALTH MANAGEMENT LIMITED (07366158), an active financial services company based in St Albans, England. Incorporated 6 Sept 2010. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£128.62k

Increased by £50.38k (+64%)

Net Assets

£690.25k

Increased by £178.01k (+35%)

Total Liabilities

£479.57k

Decreased by £102.70k (-18%)

Turnover

£1.22M

Increased by £40.50k (+3%)

Employees

16

Increased by 1 (+7%)

Debt Ratio

41%

Decreased by 12 (-23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1May 2021Acquisition

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2,000,013 Shares £2.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 20192,000,000£2.00m£2.00m
6 Jan 201413£13£1

Officers

Officers

2 active 1 resigned
Status
Graf, MarkusDirectorBritishEngland4917 May 2021Active
Oluwole, Sarah PamelaSecretaryUnknownUnknown20 Mar 2024Active

Shareholders

Shareholders (1)

Lumin Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Lumin Group Limited

United Kingdom

Active
Notified 1 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

John Robert Cusins

Ceased 1 Jan 2020

Ceased

Jon Hussey

Ceased 13 Jun 2018

Ceased

Martin Peter Cotter

Ceased 1 Jan 2020

Ceased

Louise Ann Cotter

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

LUMIN GROUP LIMITED united kingdom
LUMIN WEALTH MANAGEMENT LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Unit 5, Sandridge Park, Porters Wood, St Albans (AL3 6PH) ST ALBANS
Leasehold-17 Jun 2022
First Floor, Unit 5, Sandridge Park, Porters Wood, St Albans (AL3 6PH) ST ALBANS
Leasehold-31 Jan 2020
Unit 5, Sandridge Park, Porters Wood, St Albans (AL3 6PH)
Leasehold
Added 17 Jun 2022
District ST ALBANS
First Floor, Unit 5, Sandridge Park, Porters Wood, St Albans (AL3 6PH)
Leasehold
Added 31 Jan 2020
District ST ALBANS

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026AccountsAnnual accounts made up to 31 Dec 2025
17 May 2026OfficersTermination of John Robert Cusins as director on 15 May 2026
17 May 2026OfficersTermination of Michael Craig Felton as director on 15 May 2026
17 May 2026OfficersTermination of George Adam Williams as director on 15 May 2026
17 May 2026OfficersTermination of Jon Paul Hussey as director on 15 May 2026
22 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

17 May 2026 Officers

Termination of John Robert Cusins as director on 15 May 2026

17 May 2026 Officers

Termination of Michael Craig Felton as director on 15 May 2026

17 May 2026 Officers

Termination of George Adam Williams as director on 15 May 2026

17 May 2026 Officers

Termination of Jon Paul Hussey as director on 15 May 2026

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 22 May 2026

Termination of John Robert Cusins as director on 15 May 2026

2 weeks ago on 17 May 2026

Termination of Michael Craig Felton as director on 15 May 2026

2 weeks ago on 17 May 2026

Termination of George Adam Williams as director on 15 May 2026

2 weeks ago on 17 May 2026

Termination of Jon Paul Hussey as director on 15 May 2026

2 weeks ago on 17 May 2026